StreetSwap Broker Unlicensed peer-to-peer broker
cluster streetswap · Venezuela
· 1 known address(es)
· BTC
Intrinsic severity5of 10
Default bandmedium
Attributionmoderate0.75 confidence
On-chain partyoperator
Attribution quality
| Level | moderate |
| Source | synthetic |
| Basis | corroborated open-source intelligence |
Operator versus beneficiary
| Custody model | brokered |
| On-chain party | operator |
| Beneficiary on-chain | no |
Known addresses
3TRMgcrDgRiKDhhK...
Service risk profile
AML posture90of 100, strong
KYC strictnessnone
no threshold
LicenceunlicensedMiCA not authorised
Jurisdiction risk6of 10
Counterparty controls are a genuine barrier to illicit flow.
Regulatory file
| Legal name | StreetSwap Broker |
| Founded | 2019 |
| Incorporated in | Venezuela (VE) |
| Operational hubs | CY, MT, VE |
| Regulator | no identified regulator |
| Licence reference | none |
| Licence evidence | none |
| FATF grey list | yes |
| Offshore secrecy | no |
Controls
| Custody model | non custodial |
| KYC rigour | none |
| Transaction monitoring | absent |
| Sanctions screening | no |
| Travel Rule | absent |
| Source-of-funds checks | no |
Posture deductions
| Finding | Points |
|---|---|
| Incorporated in a FATF grey-listed jurisdiction | -10 |